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Topic
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- Calculated Amount Lost: ~$596 USD
- Scam URL: cryptoqate.com
- Scam Address:
0x022bebe400c977d516eb432d31d329f1e1f484c2 
(Ethereum Address)
Victim Description
The victim reported losing a total of 596 USDT after engaging with CryptoQate.com, a fraudulent platform falsely claiming to offer crypto and stock trading services. Funds were transferred to the Ethereum wallet address
0x022bebe400c977d516eb432d31d329f1e1f484c2 in the following transactions:- 190 USDT
- 77 USDT
- 329 USDT
Despite transferring the funds, the victim received no returns or services, and the platform ceased all communication, confirming its fraudulent nature.
Cryptocurrency Address Involved:
Ethereum Address:
0x022bebe400c977d516eb432d31d329f1e1f484c2 Tracking this wallet may uncover additional fraudulent transactions or victims linked to this scam.
Domain Information:
- Domain: cryptoqate.com
- Registrar: NameCheap, Inc.
- Registered On: January 24, 2023
- Expires On: January 24, 2025
- Updated On: January 28, 2024
CryptoQate.com Conclusion
The victim lost approximately 596 USDT (~$596 USD) to the fraudulent trading platform CryptoQate.com. Funds sent to the Ethereum wallet
0x022bebe400c977d516eb432d31d329f1e1f484c2 are irrecoverable, with no trading services or returns delivered.
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